Company Information

CIN
Status
Date of Incorporation
20 June 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,705,200
Authorised Capital
50,000,000

Directors

Biswanath Shaw
Biswanath Shaw
Director/Designated Partner
for almost 2 years

Past Directors

Pramod Saraf
Pramod Saraf
Director
almost 2 years ago
Usha Sureka .
Usha Sureka .
Director
over 2 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Additional Director
over 5 years ago
Adarsh Shrawan Sureka
Adarsh Shrawan Sureka
Director
over 9 years ago
Bhani Ram Sureka
Bhani Ram Sureka
Director
over 9 years ago
Rakesh Bipin Shah
Rakesh Bipin Shah
Additional Director
over 10 years ago
Shrawan Kumar Sureka
Shrawan Kumar Sureka
Managing Director
over 36 years ago

Charges

151 Crore
25 July 2017
Tata Motors Finance Limited
3 Crore
16 July 2017
Srei Equipment Finance Limited
86 Lak
15 July 2017
Srei Equipment Finance Limited
60 Lak
29 March 2017
Axis Bank Limited
10 Crore
03 October 2016
Srei Equipment Finance Limited
50 Lak
09 October 2015
Standard Chartered Bank
10 Crore
26 May 2015
Hdfc Bank Limited
47 Crore
08 March 2015
Srei Equipment Finance Limited
1 Crore
18 December 2014
Hdfc Bank Limited
47 Crore
05 May 2012
Srei Equipment Finance Private Limited
2 Crore
05 December 2011
Srei Equipment Finance Private Limited
2 Crore
01 January 2011
Srei Equipment Finance Private Limited
1 Crore
15 September 2010
Srei Equipment Finance Private Limited
75 Lak
28 March 2009
State Bank Of India
7 Crore
01 March 2009
Srei Equipment Finance Private Limited
1 Crore
10 January 2008
Vijaya Bank
24 Lak
22 March 2006
State Bank Of India
7 Crore
11 November 2005
L & F Finance Ltd.
78 Lak
29 August 2005
Srei International Finance Ltd.
1 Crore
10 January 2005
L & F Finance Ltd.
41 Lak
06 November 2004
Srei International Finance Ltd.
1 Crore
14 October 2004
L & F Finance Ltd.
28 Lak
03 August 2001
State Bank Of India
4 Crore
29 September 2016
Vijaya Bank
15 Lak
11 June 2008
Vijaya Bank
75 Lak
29 March 2017
Axis Bank Limited
0
25 July 2017
Others
0
03 October 2016
Others
0
16 July 2017
Others
0
05 May 2012
Srei Equipment Finance Private Limited
0
10 January 2008
Vijaya Bank
0
11 June 2008
Vijaya Bank
0
09 October 2015
Standard Chartered Bank
0
28 March 2009
State Bank Of India
0
14 October 2004
L & F Finance Ltd.
0
22 March 2006
State Bank Of India
0
10 January 2005
L & F Finance Ltd.
0
29 August 2005
Srei International Finance Ltd.
0
06 November 2004
Srei International Finance Ltd.
0
03 August 2001
State Bank Of India
0
08 March 2015
Srei Equipment Finance Limited
0
26 May 2015
Hdfc Bank Limited
0
18 December 2014
Hdfc Bank Limited
0
11 November 2005
L & F Finance Ltd.
0
01 January 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
01 March 2009
Srei Equipment Finance Private Limited
0
15 July 2017
Others
0
29 September 2016
Vijaya Bank
0
05 December 2011
Srei Equipment Finance Private Limited
0
29 March 2017
Axis Bank Limited
0
25 July 2017
Others
0
03 October 2016
Others
0
16 July 2017
Others
0
05 May 2012
Srei Equipment Finance Private Limited
0
10 January 2008
Vijaya Bank
0
11 June 2008
Vijaya Bank
0
09 October 2015
Standard Chartered Bank
0
28 March 2009
State Bank Of India
0
14 October 2004
L & F Finance Ltd.
0
22 March 2006
State Bank Of India
0
10 January 2005
L & F Finance Ltd.
0
29 August 2005
Srei International Finance Ltd.
0
06 November 2004
Srei International Finance Ltd.
0
03 August 2001
State Bank Of India
0
08 March 2015
Srei Equipment Finance Limited
0
26 May 2015
Hdfc Bank Limited
0
18 December 2014
Hdfc Bank Limited
0
11 November 2005
L & F Finance Ltd.
0
01 January 2011
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
01 March 2009
Srei Equipment Finance Private Limited
0
15 July 2017
Others
0
29 September 2016
Vijaya Bank
0
05 December 2011
Srei Equipment Finance Private Limited
0

Documents

Form ADT-3-22122020_signed
Resignation letter-19122020
Form DPT-3-18062020-signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Roadwings international pvt ltd incorporated?

The Roadwings international pvt ltd was incorporated with ROC on 20 June 1988 as .

Where has the Roadwings international pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 044666.

What is the E-filing status of the company?

The status of Roadwings international pvt ltd is Active.

Number of Key Management personnel of the Roadwings international pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Roadwings international pvt ltd?

The appointed directors in the company are:

  • Sanjay kumar sureka
  • Rakesh bipin shah
  • Pramod saraf
  • Shrawan kumar sureka
  • Usha sureka .
  • Bhani ram sureka
  • Adarsh shrawan sureka
  • Biswanath shaw